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2024-4843
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of September 30, 2024. | approve | Pass |
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2024-4841
| 1 | 2. | | Consent Items | Discussion and possible action regarding the Security Trade and Interest Report for September 2024. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. | | |
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2024-4842
| 1 | 3. | | Consent Items | Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,576,891.22 and at Par Value of $6,475,504.50 as of September 30, 2024 as provided by the Bank of Oklahoma/LPL. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. | | |
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2024-4891
| 1 | 4. | | Consent Items | Discussion and possible action regarding the October 2024 Defined Benefit payroll in the amount not to exceed $91,900.79. This item is requested by the Benefits and Retirement Department. | | |
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2024-4890
| 1 | 5. | | Departmental Items | Discussion and possible action regarding the Annual Report of the Board of Trustees Oklahoma County Defined Benefit Retirement Plan. Requested by the Benefits and Retirement Department. | approve | Pass |
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2024-4892
| 1 | 6. | | Departmental Items | Discussion and possible action regarding the September, 2024, BOK Forfeiture report. Requested by the Benefits and Retirement Department. | approve | Pass |
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2024-4893
| 1 | 7. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Michael Slepko (Application No. 24-44). Effective Date: October 11, 2024. Requested by the Benefits and Retirement Department. | approve | Pass |
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2024-4894
| 1 | 8. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Bridgette Jackson (Application No. 24-45). Effective Date: October 5, 2024. Requested by the Benefits and Retirement Department. | approve | Pass |
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